TALLISHIRE LIMITED
17 WRIGHT STREET, HULL, EAST YORKSHIRE HU2 8HU- Active
- Private Limited Company
- Company No. 01059683
- Last Updated: 01 Mar 2024
Company Profile
TALLISHIRE LIMITED was incorporated on Tuesday, June 27, 1972 as a Private Limited Company with registered address in EAST YORKSHIRE. TALLISHIRE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years 3 months and 18 days.
| Name | TALLISHIRE LIMITED |
|---|---|
| Company number | 01059683 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 WRIGHT STREET HULL EAST YORKSHIRE HU2 8HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Barker Nationality: British |
Dates: Friday, September 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Graham Barker Nationality: British |
Dates: Friday, September 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathryn Pomeroy Nationality: British |
Dates: Friday, September 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Morrison Galloway Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 25 to 50 percent
|
| Mrs Helen Walker Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-137 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 20 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TALLISHIRE LIMITED | 27 Jun 1972 |